Rameshbhai Mohanbhai Koli & Ors. v. State of Gujarat
P. SATHASIVAM, J. 1. These appeals are directed B
against the impugned judgment and final order dated
25.10.2007 passed by the High Court of Gujarat at Ahmadabad
in Criminal Appeal No. 1422 of 2005 whereby the High Court
dismissed the appeal filed by the appellants confirming the
order dated 23.08.2004 passed by the trial Court convicting c
them under Section 302 of the India Penal Code (hereinafter
referred to as 'IPC') read with Section 34 IPC and also under
Section 135 of the Bombay Police Act awarding each of them
to undergo rigorous imprisonment (RI) for life and fine of
Rs.5,000/-, in default, to further undergo RI for one year for the D
offences under Section 302 read with Section 34 and also
awarded RI for one year and fine of Rs.1,000/-, in default, RI
for one month for the offence under Section 135 of the Bombay
Police Act.
2. "The case of the prosecution" as unfolded during the E
course of investigation was:
(a) On 16.09.1999, at about 1715 hrs., Prakashbhai
Raveshia, (Chairman of Morbi Nagrik Bank, Morbi),
the deceased, accompanied with Ashokbhai F
Laljibhai Kathrani PW 106, Director in the aforesaid
Bank came out of .the Bank. It is the case of the
prosecution that immediately after coming out of the
Bank, Rameshbhai Mohanbhai Koli - appellaht
herein approached the deceased and asked him G
about the loan facility and the manner in which the
loan application form was to be filled. During the
course of investigation, it was further revealed that
immediately thereafter, Ramesbhai Mohanbhai Koli
(A 1 ), appellant No. 1 herein, exhorted the other H
' •.
10
SUPREME COURT REPORTS [2010] 14 (ADDL.) S.C.R.
appellants (A2-A4) to attack the deceased. On such
exhortation, A2-A4 attacked the deceased with
knives and later on A1 joined them. During the
investigation, it was further stated by the witnesses
that, after the attack, two of the accused ran away
on a motorcycle from the place of occurrence. It is
important to mention here that in addition to PW-
106, the aforesaid incident was witnessed by as
many as 8 witnesses, some of whom were natural
witnesses being tea or pan vendor present at the
place of occurrence. It was further revealed that
original Accused Nos. 5-7 had conspired to
eliminate Prakashbhai Raveshia and in furtherance
of that conspiracy engaged the services of the
appellants herein. During the panchnama (Exh.384)
of the place of occurrence amongst other articles,
a blood stained loan application form bearing the
name and address of the appellant Rameshbhai
Mohanbhai Koli (A1) was seized by the police. As
regards the injuries on the person of the deceased,
the post-mortem report (Exh. 206) revealed that the
deceased suffered 18 injuries out of which 17 were
incised wounds. It may be mentioned here that
large number of injuries/incised wounds were found
on the neck and the chest of the deceased.
F (b) During the course of further investigation, after
arrest of the appellants herein, all of them made
separate disclosure statements showing their
willingness to disclose the respective places where
they had hidden the knives used in the commission
G of offence. Pursuant to such disclosures made by
the appellants, they led the police to the places
where they have concealed the knives used in the
commission of offence. The knives recovered at the
instance of the appellants Rameshbhai Mohanbhai
H Koli (A1), Narottam Prejji Koli (A2) and Pravin @
RAMESHBHAI MOHANBHAI KOLi & ORS. v. STATE 11
OF GUJARAT [P. SATHASIVAM, J.]
Dalo Lashubhai Koli (A4) were stained with blood. A
Blood stained clothes worn by Pravin @ Dalo
Lashubhai Koli (A4) at the time of incident were
also got recovered. The police also recovered the
blood stained seat of the motorcycle used by two
of the accused to run away from the place of B
occurrence.
(c) The aforesaid articles, namely, the loan application
form, the knives, blood stained clothes of the
appellant Pravin @ Dalo Lashubhai Koli (A4) and
c the blood stained seat of the motorcycle were sent
for forensic examination. The FSL and serological
report (Exh 250) opined that the blood stains on the
aforesaid articles were of group 'O'. The blood
group of the deceased also belongs to group 'O'.
(d) On completion of the investigation, a charge sheet
was filed in the Court of J.M.F.C. Morbi who
committed the case to the Court of Additional
Sessions Judge at Morbi where it was numbered
as Sessions Case No. 34 of 2000. E
(e) The Additional Sessions Judge II, Fast Track Court,
Gondol at District Rajkot recorded the evidence,
heard the parties, appreciated the evidence and
vide judgment dated 23.08.2004 convicted accused
F Nos. 1, 2 and 3 and original accused No.4 for the
offences punishable, as afore-mentioned, and
original accused Nos. 5, 6 and 7 were convicted
for the offences under Section 302 read with
Section 120-8 IPC and sentenced them to suffer
R.1 for life and imposed a fine of Rs.5,000/-, in G
default, R.I. for one year, and also further directed
accused Nos. 5 and 6 each to pay Rs.1,50,000/-
as compensation to the widow of the deceased
Prakashbhai Raveshia. However, the trial Judge
acquitted accused No.8 for the offences punishable H
A under Section 312 IPC for harbouring the accused.
(f) The appellants herein with original accused No.4
preferred Criminal Appeal No. 1422 of 2005 in the
High Court of Gujarat at Ahmadabad challenging
the judgment and order of conviction passed by the
Additional Sessions Judge, Second Fast Track
Court, Gondal.
(g) The High Court, by the impugned judgment and final
order dated 25.10.2007, confirmed the conviction
of the appellants herein and dismissed their appeal.
However, Criminal Appeal Nos. 1544, 1925 and
2234 of 2004 which were also heard together along
with the present appellant's appeal and by the same
impugned judgment, confirmed the conviction of the
appellant and accused No.4 and allowed the appeal
filed by the original accused Nos. 5, 6 and 7 and
acquitted them of the alleged offences and set
aside the sentence awarded to them holding that
there was no conspiracy.
3. Heard Mr. Vimal Chandra S. Dave, learned counsel for
the appellants and Mr. Nitin Sangra, learned counsel for the
respondent-State.
Points for determination:
4. (i) Whether the High Court was justified in confirming
the conviction and sentence imposed by the trial Court when
all the eye-witnesses did not support the case of the
prosecution as against accused Nos. 1, 2 and 3 i.e., the
G appellants herein;
(ii) Whether the Courts below are justified in convicting and
awarding life sentence based on circumstantial evidence;
(iii) Since the whole prosecution case hinges upon
H circumstantial evidence which in the present case does not
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RAMESHBHAI MOHANBHAI KOLi & ORS. v. STATE 13
OF GUJARAT [P. SATHASIVAM, J.]
complete the chain as there are missing links, in such A
event conviction is sustainable.
5. We have carefully perused the relevant materials and
considered the rival submissions.
Discussion B
6. It was highlighted by the learned counsel for the
appellants that the appellants were not instrumental in
committing the crime as they had no motive or mens rea to
commit murder. of Prakashbhai Raveshia who had rivalry with c
accused Nos. 6 and 7 and who had so many enemies in
political field. It was also projected that since all the eye
witnesses examined on the side of the prosecution turned
hostile, their statements cannot be relied upon in the absence
of other cogent, convincing and reliable evidence. It was also 0
their case that the test identification parade also failed to bring
home the complexity of the appellants and mere recovery of
knife and other materials, panchnama of the scene of
occurrence and FSL Report are not sufficient to convict the
appellants. E
7. In the instant case, all the eye-witnesses examined on
the prosecution side have en bloc turned hostile due to influence
and pressure of the accused persons which included a sitting
MLA of the ruling party. This aspect has been analyzed by the
trial Court while ·convicting and awarding sentence on the F
accused/appellants. This Court has noted and observed in a
large number of cases that witnesses may lie but circumstances
do not. On going through the entire materials, particularly, the
chain of circumstances, we are satisfied that the prosecution
has been successful in bringing home the guilt of the appellants G
herein for the commission of murder of Prakashbhai Raveshia
and the eye-witnesses turning hostile, do not, in any manner,
crate a dent in the case of the prosecution.
14 SUPREME COURT REPORTS (2010] 14 (ADDL.) S.C.R.
A Hostile witness
8. It is settled legal proposition that the evidence of a
prosecution witness cannot be rejected in toto merely because
the prosecution chose to treat him as hostile and cross examine
8 him. The evidence of such witnesses cannot be treated as
effaced or washed off the record altogether but the same can
be accepted to the extent that their version is found to be
dependable on a careful scrutiny thereof. (vide Bhagwan Singh
v. The State of Haryana, AIR 1976 SC 202; Rabindra Kumar
C Dey v. State of Orissa, AIR 1977 SC 170; Syad Akbar v. State
of Karnataka, AIR 1979 SC 1848 and Khujji @ Surendra
Tiwari v. State of Madhya Pradesh, AIR 1991 SC 1853).
9. In State of UP. v. Ramesh Prasad Misra and Anr., AIR
1996 SC 2766, this Court held that evidence of a hostile witness
D would not be totally rejected if spoken in favour of the
prosecution or the accused but required to be subjected to
close scrutiny and that portion of the evidence which is
consistent with the case of the prosecution or defence can be
relied upon. A similar view has been reiterated by this Court in
E Batu Sonba Shinde v. State of Maharashtra, (2002) 7 SCC
543; Gagan Kanojia and Anr. v. State of Punjab, (2006) 13
SCC 516; Radha Mohan Singh@ Lal Saheb and Ors. v. State
of UP., AIR 2006 SC 951; Sarvesh Naraian Shukla v. Daroga
Singh and Ors., AIR 2008 SC 320 and Subbu Singh v. State,
F c2009) 6 sec 462.
10. In C. Muniappan & Ors. vs. State of Tamil Nadu, JT
2010 (9) SC 95, this Court, after considering all the earlier
decisions on this point, summarized the law applicable to the
case of hostile witnesses as under:
"70.1. The evidence of a hostile witness cannot be
discarded as a whole, and relevant parts thereof which are
admissible in law, can be used by the prosecution or the
defence.
RAMESHBHAI MOHANBHAI KOLi & ORS. v. STATE 15
OF GUJARAT [P. SATHASIVAM, J.]
70.2. In the instant case, some of the material witnesses A
i.e. B. Kamal (PW.86); and R. Maruthu (PW.51) turned
hostile. Their evidence has been taken into consideration
by the courts below strictly in accordance with law.
70.3. Some omissions, improvements in the evidence of 8 the PWs have been pointed out by the learned Counsel
for the appellants, but we find them to be very trivial in
nature.
71. It is settled proposition of law that even if there are
some omissions, contradictions and discrepancies, the C
entire evidence cannot be disregarded. After exercising
care and caution and sifting through the evidence to
separate truth from untruth, exaggeration and
improvements, the court comes to a conclusion as to
whether the residuary evidence is sufficient to convict the D
accused. Thus, an undue importance should not be
attached to omissions, contradictions and discrepancies
which do not go to the heart of the matter and shake the
basic version of the prosecution's witness. As the mental
abilities of a human being cannot be expected to be
attuned to absorb all the details of the incident, minor
discrepancies are bound to occur in the statements of
witnesses. (vide Sohrab and Anr: v. The State of M.P.,
AIR 1972 SC 2020; State of U.P. v. M.K. Anthony, AIR
1985 SC 48; Bharwada Bhogini Bhai Hirji Bhai v. State
of Gujarat, AIR 1983 SC 753; State of Rajasthan v. Om
Prakash, AIR 2007 SC 2257; Prithu@ Prithi Chand and
Anr. v. State of Himachal Pradesh, (2009) 11 SCC 588;
State of U.P. v. Santosh Kumar and Ors., (2009) 9 SCC
626 and State v. Saravanan and Anr, AIR 2009 SC 151)" G
11. From the analysis of the statements, answers in the
cross-examination, earlier statement under Section 164 of
Cr.P.C. before the Magistrate and in the light of tre above
principles, we agree with the conclusion arrived at by the trial
Court and approved by the High Court. H
16 SUPREME COURT REPORTS [2010) 14 (ADDL.) S.C.R.
A 12. The piece of evidence which the prosecution sought
to rely upon against the appellants is the various panchnamas
including discovery panchnama of the weapons i.e., knives
used in the commission ofthe offence, recovery of motorcycle,
NC register, recovery of seat of motorcycle. The prosecution
B highlighted that A 1 to A4 have shown their willingness to show
the muddamal knives which have been used for murdering
Prakashbhai Raveshia and, therefore, panchas were called and
preliminary panchnamas were drawn and thereafter, at the
instance of A 1 to A4 knives were recovered which were stained
C with blood group of 'O' which is similar to the blood group of
the deceased Prakashbhai Raveshia. The prosecution has
examined and relied upon Rameshbhai Arjan PW-14,
(Exh.292), who is panch witness of the discovery panchhama
of the recovery of knife (muddamal article No. 25) at the
0 instance of A3. The prosecution has also examined and relied
upon the evidence of Navinchandra Parshottam Shah PW-15,
(Exh.302), who is panch witness of the panchnama of recovery
of knife (muddamal Article No. 37) recovered at the instance
of A2. The other witness examined and relied on by the
prosecution is Bhavanbhai Jagabhai Malkiya, PW-18
E (Exh.311), who is the panch witness of the panchnama under
which the muddamal knife (Article No. 33) was recovered at
the instance of A4 which was used for commission of the
offence. The prosecution has also examined and relied upon
the evidence of Govindlal Shantilal Joshi, PW-26 (Exh.338),
F who is the panch witness of the discovery panchnama of the
muddamal knife (Article No. 28) recovered at the instance of
A 1 and Ex.340 is the panchnama of the mud. These
panchnamas are Exhs.293, 303, 312, 339 and 340. The above
panch witnesses have confirmed the contents of panchnamas
G in their oral testimony before the Court. They have also asserted
that A 1 to A4 had shown their willingness and on this basis,
the preliminary panchnama was drawn and thereafter, the
accused have taken the panchas and the police'·personnel at
the place )Nhere they have concealed the knives anq recovered
H the knive~'from those places. It is true that in muddamal article
RAMESHBHAI MOHANBHAI KOLi & ORS. v. STATE 17
OF GUJARAT [P. SATHASIVAM, J.]
No. 25 which was recovered at the instance of A3 was not A
having a blood stain. This aspect had been considered by the
trial Court and rightly concluded that the said muddamal article
cannot be ignored.
13. As rightly believed by the trial Court as well as the Higti 8
Court as to the oral testimony of those panch witnesses as well
as the panchnamas, we also feel that there is no manner of
doubt in the statements made by the accused, their willingness
and the preparation of preliminary panchnamas and finally
recovery of concealed knives from the places shown by the C
accused. This material evidence of discovery of knives through
proper panchnamas is sufficient to connect the accused with
the crime.
14. Another important piece of evidence in the form of
panchnama of the scene of offence is Exh,384. The prosecution D
has relied upon the oral testimony of Vijaybhai Bhagvanjibhai
Zariya, PW-35 Exh.383 and Babubhai Chakubhai Vania, PW-
68 Exh.519. It is true that both the panchas have turned hostile
and not supported the case of the prosecution, however,
panchnama has been exhibited in the cross-examination of PW- E
35. As requested by the State counsel, we verified the said
panchnama which is available in the paper-book (vide page No.
2081) which is an applicatiori form bearing No. 001351 of A1
Rameshbhai Mohanbhai Vaghani with his residential address
was found wherein he applied for a loan of Rs.60,000/- for the F
purpose of purchasing rickshaw and on the said form also
blood stains were found. In view of the same, the said form was
recovered while preparing panchnama of scene of offence. This
document is one of the circumstances against A 1 about his
presence at the time of occurrence at the place of incident. This G
evidence can be relied upon to show that A 1 was present at
the place of offence at the relevant time.
15. In the same manner, though panchas of several other
panchnamas in respect of recovery of handkerchief, seat of
motor cycle and other articles with blood stains have turned H
A hostile and not supported the prosecution case, those
panchnamas were exhibited during the examination of
investigating officer and for a limited purpose, therefore, they
can be relied upon.
..
B 16. Yet another piece of evidence is FSL report (Exh.250),
forwarding letters of muddamal weapons, clothes, etc. which
are at Exhs. 244, 245, 246, 247, 248, 249 and 250
respectively. The perusal of the FSL report clearly shows that
the muddamal articles were found to be stained with blood of
c 'O' group which is the same as blood group of the deceased
Prakashbhai Raveshia. This is also one of the important
circumstances which connect the accused with the crime. All
these materials and the evidence of panchas, as discussed,
and circumstances, unmistakenly lead to the conclusion that A 1
0 to A4 are the culprits and the complicity for commission of
murder of the deceased is proved. These aspects have been
fully discussed by the trial Court and rightly affirmed by the High
Court. We also agree with these aspects in toto.
17. In Mehbub Samsuddin Malek and Others vs. State
E of Gujarat, (1996) 1 O sec 480, this Court held that recovery
of gupti at the instance of the accused from a dilapidated
building concealed below a heap of earth which found stained
with human blood group of 'B'. Clothes of the deceased also
stained with the same blood group, to lead evidence regarding
F discovery of blood cannot be disbelieved merely because the
house is in a dilapidated condition and it cannot be said that
the gupti was found from an open place accessible to all.
18. The recovery of respective weapons of offence at the
G instance of the appellants in the instant case speaks volume.
The evidence in the present case convincingly establishes that
the respective places from where the recoveries were effected
were exclusively within the knowledge of the appellants and the
same could not have been effected by the investigating agency
H in the absence of the disclosure statements made by the
appellants.
RAMESHBHAI MOHANBHAI KOLi & ORS. v. STATE 19
OF GUJARAT [P. SATHASIVAM, J.]
19. Another factor which strengthens the case of the A
prosecution against the appellants is the serological report
which opines that the knives recovered at the instance of A 1,
A2, & A4 contained blood of group 'O' which is that of the
deceased. This circumstance is highly incriminating and
conclusively establishes the case against the appellants. All the B
recovery panchnamas in the instant case were fully supported
by the panch witnesses i.e. PW-14, PW-15, PW-18 and PW-
26.
20. The recovery of the blood-stained seat of the
motorcycle used by the accused to flee from the scene of C
offence which as per the FSL report contained blood of group
'O' is another vital circumstance against the appellants herein.
21. The appellants herein have denied the factum of
recoveries at their instance is a false plea inasmuch as the D
recoveries have been duly proved by the prosecution by leading
cogent and reliable evidence which has not been shaken by
the defence. A false plea taken by an accused in a case of
circumstantial evidence is an additional link in the chain of
circumstances. [Vide Sharad Birdhichand Sarda vs. State of E
Maharashtra, (1984) 4 SCC 116 and Mehbub Samsuddin
Malek & Ors. vs. State of Gujarat (1996) 10 SCC 480].
22. We have already observed that the prosecution has
established that FSL report has clearly certified that the b1ood
found on the knife was of human origin. This question fell for F
consideration in State of Rajasthan vs. Teja Ram & Ors.,
(1999) 3 SCC 507 and this Court held that it would be an
incriminating circumstance if the blood on the weapon was
found to be of human origin. The same view has been
reiterated in Mo/ai and Another vs. State of M.P., (1999) 9 G
sec 581.
Evidence of Investigating Officer
23. An argument was advanced about reliance based on H
20 SUPREME COURT REPORTS [2010) 14 (ADDL.) S.C.R.
A the evidence of investigating officer. This Court in State of UP.
vs. Krishna Gopa/ and Another, (1988) 4 SCC 302 has held
that courts of law have to judge the evidence before them by
applying the well recognized test of basic human probabilities.
Prima. facie, public servants must be presumed to act honestly
B and conscientiously and their evidence has to be assessed on
its intrinsic worth and cannot be discarded merely on the ground
that being public servants they are interested in the success of
their case. [vide State of Kera/a vs. M. M. Mathew & Anr.,
(1978) 4 sec 65)1
c 24. In Modan Singh vs. State of Rajasthan, (1978) 4 SCC
435, it was observed that where the evidence of the
investigating officer who recovered the material objects is
convincing, the evidence as to recovery need not be rejected
on the ground that seizure witnesses did not support the
D prosecution version. Similar view was expressed in Mohd.
As/am vs. State of Maharashtra, (2001) 9 SCC 362. In Anter
Singh vs. State of Rajasthan, (2004) 10 SCC 657, it was
further held that even if panch witnesses turn hostile, which
happens very often in criminal cases, the evidence of the
E person who effected the recovery would not stand vitiated.
25. This Court has held in large number of cases that
merely because the panch-witnesses have turned hostile is no
ground to reject the evidence if the same is based on the
F testimony of the Investigating Officer alone. In the instant case,
it is not the case of defence that the testimony of Investigating
Officer suffer from any infirmity or doubt. [Vide Modan Singh's
case (supra) Krishna Gopal's case (supra) and Anter Singh's
case (supra)].
26. In view of the above principles and in the light of the
discussion about the recovery as stated and concluded earlier,
those materials produced by the prosecution are relevant,
acceptable and rightly connected these circumstances with the
appellants.
RAMESHBHAI MOHANBHAI KOLi & ORS. v. STATE 21
OF GUJARAT [P. SATHASIVAM, J.]
27. Finally, appellants relied on the acquittal of co-accused A
Nos. 5 to 7. The acquittal of accused Nos. 5 to 7 does not in
any manner wash away the case against the appellants which
has been convincingly established on the basis of
circumstances. It is relevant to note that the recovery of blood
stained loan form application bearing name and address of B
appellant Rameshbhai Mohanbhai Koli (A 1) from the scene of
offence and the serological report which opines the blood to
be of group 'O' which is the blood group of the deceased
conclusively establishes the presence of A-1 at the scene of
offence. Even though the panch-witness PW-35, Vijaybhai has C
turned hostile to the prosecution but the spot panchnama has
been cogently and convincingly proved through the testimony
of the Investigating Officer PW-160.
28. In the light of the above discussion, we are unable to
accept the case of the appellants, on the other hand, we are D
satisfied that the prosecution has established its case insofar
as the appellants and rightly convicted and sentenced by the
trial Court and affirmed by the High Court. The appeals are
devoid of any merits, consequently, they are dismissed.
K.K.T. Appeals dismissed.